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MASTERNAUT LIMITED - Priory Park Great North Road, Aberford, Leeds, West Yorkshire, United Kingdom
Company Information
- Company registration number
- 07848318
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Priory Park Great North Road
- Aberford
- Leeds
- West Yorkshire
- LS25 3DF Priory Park Great North Road, Aberford, Leeds, West Yorkshire, LS25 3DF UK
Management
- Managing Directors
- RODRIGUES SANTIAGO FREITAS, Gilson
- SOUICI, Djamel
- Company secretaries
- SOUICI, Djamel
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-15
- Age Of Company 2011-11-15 12 years
- SIC/NACE
- 62012
Ownership
- Beneficial Owners
- Masternaut Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MASTERNAUT TELEMATICS LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2014-11-15
- Annual Return
- Due Date: 2021-11-29
- Last Date: 2020-11-15
✓
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MASTERNAUT LIMITED Company Description
- MASTERNAUT LIMITED is a ltd registered in United Kingdom with the Company reg no 07848318. Its current trading status is "live". It was registered 2011-11-15. It was previously called MASTERNAUT TELEMATICS LIMITED. It has declared SIC or NACE codes as "62012". It has 2 directors and 1 secretary. The latest annual return was filed up to 2014-11-15.It can be contacted at Priory Park Great North Road .
Get MASTERNAUT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Masternaut Limited - Priory Park Great North Road, Aberford, Leeds, West Yorkshire, United Kingdom
- 2011-11-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07848318#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07848318#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07848318#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-updates (2017-01-20) - CS01
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appoint-person-director-company-with-name-date (2015-06-11) - AP01
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keyboard_arrow_right 2013
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resolution (2013-06-28) - RESOLUTIONS
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memorandum-articles (2013-06-28) - MEM/ARTS
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accounts-with-accounts-type-full (2013-12-23) - AA
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change-account-reference-date-company-previous-shortened (2013-12-03) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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appoint-person-director-company-with-name (2012-03-29) - AP01
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appoint-person-secretary-company-with-name (2012-03-29) - AP03
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termination-director-company-with-name (2012-03-29) - TM01
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termination-secretary-company-with-name (2012-03-29) - TM02
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appoint-person-director-company-with-name (2012-03-12) - AP01
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certificate-change-of-name-company (2012-01-04) - CERTNM
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change-of-name-notice (2012-01-04) - CONNOT
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keyboard_arrow_right 2011
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incorporation-company (2011-11-15) - NEWINC
